MR ROBERT ANTHONY BOURNE

Inactive Via Serlas 27, Residenz Suot Mulin, St Moritz, 7500

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MR ROBERT ANTHONY BOURNE

Inactive Via Serlas 27, Residenz Suot Mulin, St Moritz, 7500

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Current Appointments

Company Name Company Status Position Appointed Resigned
WATERLOO BUSINESS CENTRE LIMITED Dissolved Director 18/08/03 2003-08-18
CHINATOWN MARKET LIMITED Dissolved Director 15/10/03 2003-10-15
U-STORAGE LIMITED Dissolved Director 12/06/00 2000-06-12
U-STORE LIMITED Dissolved Director 16/01/03 2003-01-16
UNITED STORAGE PLC Dissolved Company Secretary 16/01/03 2003-01-16
QUEENSBOURNE PROPERTIES LIMITED Dissolved Director 14/01/93 1993-01-14
HIGHAID LIMITED Dissolved Director 30/09/98 1998-09-30
KENTPLOT LIMITED Dissolved Director 30/09/98 1998-09-30
CENTRAL LONDON MAINTENANCE LIMITED Dissolved Director 17/02/99 1999-02-17
THE COLLINS THEATRE TRUST Dissolved Director 20/10/00 2000-10-20
METRO LEISURE PLC Dissolved Director 17/12/96 1996-12-17
THE GROSVENOR HOUSE APARTHOTEL PLC Dissolved Director 27/05/05 2005-05-27
GROSVENOR HEIGHTS LIMITED Dissolved Director 09/06/04 2004-06-09
CONCORD BUSINESS LOUNGE LIMITED Dissolved Director 09/10/03 2003-10-09
CONCORD BUSINESS CENTRE LIMITED Dissolved Director 09/10/03 2003-10-09
CONCORDE BUSINESS CENTRE LIMITED Dissolved Director 15/09/03 2003-09-15
CONCORDE BUSINESS LOUNGE LIMITED Dissolved Director 12/09/03 2003-09-12
B2BUSINESS EXECUTIVE LOUNGE LIMITED Dissolved Director 09/09/03 2003-09-09
FAIRBOURNE REAL ESTATE LIMITED Dissolved Director 11/02/03 2003-02-11
LA CHAUMIERE RESTAURANT LIMITED Dissolved Director 07/06/02 2002-06-07
WHITE CITY LIMITED Dissolved Director 03/09/01 2001-09-03
NOBLETIME LIMITED Dissolved Director 13/07/00 2000-07-13
HOLLYTRADE LIMITED Dissolved Director 15/06/00 2000-06-15
CAPITAL TIMESHARE LIMITED Dissolved Director 18/04/00 2000-04-18
CAPITAL SUITES LIMITED Dissolved Director 18/04/00 2000-04-18
CAPITAL RESIDENCE CLUB LIMITED Dissolved Director 18/04/00 2000-04-18
LONDON HOUSE GROUP LIMITED Dissolved Company Secretary 31/12/91 1991-12-31
LONDON HOUSE GROUP LIMITED Dissolved Director 31/12/91 1991-12-31
CHELSEA (P.F.) LIMITED Dissolved Company Secretary 31/12/90 1990-12-31
CHELSEA (P.F.) LIMITED Dissolved Director 31/12/90 1990-12-31
RENSTONE LIMITED Dissolved Company Secretary 31/12/90 1990-12-31
CHELPEN NOMINEES LIMITED Dissolved Company Secretary 31/03/91 1991-03-31
CHELPEN NOMINEES LIMITED Dissolved Director 31/03/91 1991-03-31
QUEENSWAY ENTERTAINMENTS LIMITED Dissolved Director 07/12/94 1994-12-07
EX-LANDS HOLDINGS PLC Dissolved Director 08/11/95 1995-11-08
LODGEPARK LIMITED Dissolved Director 18/07/96 1996-07-18
SALLY BOURNE PROPERTIES LIMITED Dissolved Director 21/10/96 1996-10-21
OLDSLIP LIMITED Dissolved Director 01/11/96 1996-11-01
DREAMWAND LIMITED Dissolved Director 12/07/99 1999-07-12
TEAKBOND LIMITED Dissolved Director 22/11/96 1996-11-22
ELITESTAND LIMITED Dissolved Director 26/05/99 1999-05-26
THE LONDON MEDICAL CENTRE LIMITED Dissolved Director 10/03/99 1999-03-10
LIGHTGRADE LIMITED Dissolved Director 28/01/99 1999-01-28
MARKRICH LIMITED Dissolved Director 30/09/98 1998-09-30
QUEEN'S ICE LIMITED Dissolved Director 14/02/97 1997-02-14
CENTRAL LEISURE LIMITED Dissolved Director 14/02/97 1997-02-14

Previous Appointments

Company Name Company Status Position Appointed Resigned
ROSEWHEEL LIMITED Active Director 13/03/03 14/09/07 2003-03-13
SELABAR LIMITED Dissolved Director 11/10/02 14/09/07 2002-10-11
GALESH LIMITED Dissolved Director 05/07/02 20/03/07 2002-07-05
REBETICS LIMITED Dissolved Director 06/10/03 24/09/07 2003-10-06
BORISSA LIMITED Dissolved Director 26/02/02 14/09/07 2002-02-26
WATERLOO BUSINESS CENTRE LIMITED Dissolved Director 18/08/03 2003-08-18
CAPITAL MARKETS LIMITED Active Director 03/11/03 18/09/07 2003-11-03
CHINATOWN MARKET LIMITED Dissolved Director 15/10/03 2003-10-15
CHINATOWN (LONDON) LIMITED Dissolved Director 24/10/03 14/09/07 2003-10-24
GROSVENOR HOUSE APARTMENTS LIMITED Active Director 12/08/04 16/10/06 2004-08-12
U-STORAGE LIMITED Dissolved Director 12/06/00 2000-06-12
U-STORE LIMITED Dissolved Director 16/01/03 2003-01-16
UNITED STORAGE PLC Dissolved Company Secretary 16/01/03 2003-01-16
QUEENSBOURNE PROPERTIES LIMITED Dissolved Director 14/01/93 1993-01-14
DIGEST LONDON LIMITED Dissolved Director 26/04/95 14/09/07 1995-04-26
CHINATOWN FOOD COURT LTD Dissolved Director 06/05/05 18/09/07 2005-05-06
OPTICBLEND LIMITED Active Director 01/09/98 14/09/07 1998-09-01
HIGHAID LIMITED Dissolved Director 30/09/98 1998-09-30
KENTPLOT LIMITED Dissolved Director 30/09/98 1998-09-30
HAPPYBADGE LIMITED Active Director 11/01/05 27/03/08 2005-01-11
BOURNE CAPITAL LEISURE LIMITED Dissolved Director 25/02/05 14/09/07 2005-02-25
RAPPORT PROPERTIES LIMITED Active Director 26/07/05 14/09/07 2005-07-26
CENTRAL LONDON MAINTENANCE LIMITED Dissolved Director 17/02/99 1999-02-17
THE WATERLOO BRASSERIE LIMITED Dissolved Director 08/06/06 20/09/07 2006-06-08
GREENFOUR LIMITED Active Director 06/07/00 14/09/07 2000-07-06
GRANDSEAL LIMITED Active Director 27/07/00 11/09/07 2000-07-27
CHEYNE WALK BRASSERIE LIMITED Active Director 26/02/02 14/09/07 2002-02-26
THE COLLINS THEATRE TRUST Dissolved Director 20/10/00 2000-10-20
BOURNE CAPITAL PROPERTIES LIMITED Active Director 10/11/00 01/11/14 2000-11-10
BOURNE CAPITAL LIMITED Active Director 10/11/00 01/11/14 2000-11-10
CONNECT PROPERTIES (UK) LIMITED Active Director 12/08/05 01/09/07 2005-08-12
CAPITAL VACATION CLUB LIMITED Active Director 11/05/00 01/06/15 2000-05-11
METRO LEISURE PLC Dissolved Director 17/12/96 1996-12-17
HARMONY PROPERTIES (UK) LIMITED Active Director 12/08/05 11/09/07 2005-08-12
THE GROSVENOR HOUSE APARTHOTEL PLC Dissolved Director 27/05/05 2005-05-27
GROSVENOR HEIGHTS LIMITED Dissolved Director 09/06/04 2004-06-09
CONCORD BUSINESS LOUNGE LIMITED Dissolved Director 09/10/03 2003-10-09
CONCORD BUSINESS CENTRE LIMITED Dissolved Director 09/10/03 2003-10-09
CONCORDE BUSINESS CENTRE LIMITED Dissolved Director 15/09/03 2003-09-15
CONCORDE BUSINESS LOUNGE LIMITED Dissolved Director 12/09/03 2003-09-12
B2BUSINESS EXECUTIVE LOUNGE LIMITED Dissolved Director 09/09/03 2003-09-09
FAIRBOURNE REAL ESTATE LIMITED Dissolved Director 11/02/03 2003-02-11
LA CHAUMIERE RESTAURANT LIMITED Dissolved Director 07/06/02 2002-06-07
WHITE CITY LIMITED Dissolved Director 03/09/01 2001-09-03
FAIRDACE LIMITED Active Director 11/08/00 30/03/01 2000-08-11
NOBLETIME LIMITED Dissolved Director 13/07/00 2000-07-13
HOLLYTRADE LIMITED Dissolved Director 15/06/00 2000-06-15
RADA IN BUSINESS LIMITED Active Director 21/06/00 16/12/05 2000-06-21
CAPITAL TIMESHARE LIMITED Dissolved Director 18/04/00 2000-04-18
CAPITAL SUITES LIMITED Dissolved Director 18/04/00 2000-04-18
CAPITAL RESIDENCE CLUB LIMITED Dissolved Director 18/04/00 2000-04-18
MWB (INDUSTRIAL) LIMITED Dissolved Director 18/05/92 30/06/97 1992-05-18
LEISURE BOX LIMITED Active Director 28/07/93 01/03/03 1993-07-28
LONDON HOUSE GROUP LIMITED Dissolved Company Secretary 31/12/91 1991-12-31
LONDON HOUSE GROUP LIMITED Dissolved Director 31/12/91 1991-12-31
CHELSEA (P.F.) LIMITED Dissolved Company Secretary 31/12/90 1990-12-31
CHELSEA (P.F.) LIMITED Dissolved Director 31/12/90 1990-12-31
RENSTONE LIMITED Dissolved Company Secretary 31/12/90 1990-12-31
CHELPEN NOMINEES LIMITED Dissolved Company Secretary 31/03/91 1991-03-31
CHELPEN NOMINEES LIMITED Dissolved Director 31/03/91 1991-03-31
THE RICHMOND THEATRE TRUST LIMITED Active Director 09/05/91 18/11/00 1991-05-09
ROBOURNE LIMITED Active Company Secretary 29/10/91 31/10/02 1991-10-29
ROBOURNE LIMITED Active Director 29/10/91 31/10/02 1991-10-29
PARK-LANDS (SECURITIES) LIMITED Dissolved Director 11/05/92 30/06/97 1992-05-11
JFP COMMERCIAL LIMITED Dissolved Director 13/06/94 31/12/95 1994-06-13
SOUTH BANK EMPLOYERS GROUP Active Director 01/03/00 02/03/05 2000-03-01
QUEENSWAY ENTERTAINMENTS LIMITED Dissolved Director 07/12/94 1994-12-07
OFFICE PROPERTIES PL LIMITED Active Director 08/11/95 30/06/97 1995-11-08
THE CLUB COMPANY (UK) LIMITED Active Director 08/11/95 30/07/02 1995-11-08
EX-LANDS HOLDINGS PLC Dissolved Director 08/11/95 1995-11-08
FRASERS FB (UK) LIMITED Active Director 29/09/00 09/07/04 2000-09-29
LODGEPARK LIMITED Dissolved Director 18/07/96 1996-07-18
ELLISRIDGE SUITES LIMITED Dissolved Director 11/11/99 30/03/01 1999-11-11
SALLY BOURNE PROPERTIES LIMITED Dissolved Director 21/10/96 1996-10-21
OLDSLIP LIMITED Dissolved Director 01/11/96 1996-11-01
ELLISRIDGE LIMITED Dissolved Director 15/10/99 30/03/01 1999-10-15
DREAMWAND LIMITED Dissolved Director 12/07/99 1999-07-12
TEAKBOND LIMITED Dissolved Director 22/11/96 1996-11-22
FIRST BOWL LIMITED Dissolved Director 06/12/96 01/03/03 1996-12-06
ELITESTAND LIMITED Dissolved Director 26/05/99 1999-05-26
THE LONDON MEDICAL CENTRE LIMITED Dissolved Director 10/03/99 1999-03-10
LIGHTGRADE LIMITED Dissolved Director 28/01/99 1999-01-28
MARKRICH LIMITED Dissolved Director 30/09/98 1998-09-30
RIVER LODGE MANAGEMENT LIMITED Active Director 15/06/02 04/10/06 2002-06-15
QUEEN'S ICE LIMITED Dissolved Director 14/02/97 1997-02-14
CENTRAL LEISURE LIMITED Dissolved Director 14/02/97 1997-02-14
THE OLD VIC THEATRE LIMITED Active Director 23/06/98 20/05/21 1998-06-23
HAPPYBADGE PROJECTS LIMITED Active Director 07/06/93 22/09/21 1993-06-07
GREENE LIGHT STAGE PLC Active Director 15/11/93 22/09/21 1993-11-15
BARONPORT LIMITED Active Director 17/06/99 22/09/21 1999-06-17
TUNPLAN LIMITED Active Company Secretary 21/03/91 14/03/03 1991-03-21
LEGACY PLC Active Director 13/01/99 22/09/21 1999-01-13
LEGACY PLC Active Company Secretary 21/09/01 22/09/21 2001-09-21
TUNPLAN LIMITED Active Director 21/03/91 22/09/21 1991-03-21
THE CRITERION THEATRE TRUST Active Director 21/11/92 31/12/21 1992-11-21
CRITERION THEATRE PICCADILLY LIMITED Active Company Secretary 20/05/91 10/02/23 1991-05-20
CRITERION THEATRE PICCADILLY LIMITED Active Director 20/05/91 10/02/23 1991-05-20
THE OLD VIC THEATRE TRUST 2000 Active Director 10/11/98 04/04/23 1998-11-10
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